Compliance Intern

2 days ago

Singapore Coda Payments Full time

**What we do**

Founded in 2011, Coda Payments helps digital content providers monetize their products and services in more than 50 markets. Publishers of leading games like Moonton (Mobile Legends: Bang Bang), Garena (Free Fire) and Tencent (PUBG Mobile), streaming platforms like beIN and Bigo Live, apps like Tinder, and video-on-demand platforms like Viu have integrated with Coda Payments to accept payments.

Coda Payments is headquartered in Singapore with dozens of additional outposts around the world. Coda Payments has recently been named the 46th fastest growing company in the Asia-Pacific region by the Financial Times (making it the 5th fastest-growing fintech company in its region), the 13th fastest growing company in Singapore by Straits Times, and a Technology Pioneer by the World Economic Forum.

**Working at Coda**

Life at Coda is fast-paced, challenging, and fun. As a rapidly growing global company, we’re always looking to step up and adapt to changes quickly; there is never a dull day at Coda.

We make things happen in the most impactful and effective manner. If you are always eager to initiate new ideas, hungry to contribute more, derive satisfaction from team wins rather than individual ones, and value integrity, you will fit perfectly into the Coda team

**Responsibilities**:

- Assist in the review of end-to-end Know-Your-Business process assessment in accordance with Coda Payments’ Anti Money Laundering (AML) policy and procedures.
- Assist in the review of adverse news hits
- Assist in Third-Party Risk Management assessment process.
- Liaise and collaborate with various stakeholders (legal, business development, security, privacy and treasury teams) to assess, understand and provide advisory on Compliance risk assessment.
- Conduct research on regulatory compliance and sanctions.
- Be involved in compliance-related projects.
- Provide general support to the legal and compliance team as needed.

**Requirements**:

- Keen interest in Compliance regulations and processes and the payment and gaming industry
- Self-starter with a positive attitude
- Possess good verbal and written communication skills
- Project management skills
- Excel both as a team player and independent contributor
- Detailed, inquisitive and high adaptability
**Good to have**:

- Prior internship experience in compliance or payment companies.
- Accounting/Finance background

We are an equal opportunity employer and do not discriminate based on gender, race, age, religion, disability, or other local protected class. We are committed to cultivating an inclusive environment for all employees, and we welcome the diversity that you will bring

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